chemicals import / export - chemical industry conference ... · chemicals import / export -...
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
IMPORT/EXPORT UNIT
Chemical Conference
2008
Atlanta, Georgia
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
Mark Via
U.S. Department of JusticeDrug Enforcement Administration
Office of Diversion Control
DEA HeadquartersImport/Export Unit (ODGI)
Regulatory Section
Telephone: (202) 307-8294Fax: (202) 307-4702
E-Mail: [email protected]
Maria S. NunesActing Chief
U.S. Department of JusticeDrug Enforcement Administration
Office of Diversion Control
DEA HeadquartersImport/Export Unit (ODGI)
Regulatory Section
Telephone: (202) 307-3480Fax: (202) 307-4702
E-Mail: [email protected]
WHO YA GONNA CALL?
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
PRESENTATION TOPICS
DEA Mailing Address
Points of Contact
DEA Form-486s Processed
Chemicals Processed
DEA Form-486 Best Practices
Best Practices for Amendments
Best Practices for Return Information
Not Best Practices for DEA Form-486
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
DEA MAILING ADDRESS
DEA Headquarters via U.S. Postal Service
DEA HQS.Attn: Import/Export Unit (ODGI)
Washington, DC 20537
DEA Headquarters via USPS & Commercial Carriers
Drug Enforcement AdministrationAttn: Import/Export Unit (ODGI)
8701 Morrissette DriveSpringfield, VA 22152
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
DEA Form-486 (Exports)
Ms. Chantay Cunningham (202) 307-4916
Ms. Carmencita Hamer (202) 307-0545
DEA Form-486 (Imports & International)
Mr. Harry McFadden (202) 307-4761
Another Important Telephone Number
Mr. Fac Simile (202) 307-4702
POINTS OF CONTACT
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
0
2,000
4,000
6,000
8,000
10,000
12,000
DEA Form-486 Exports 7,229 7,903 7,355 9,557 6,433
DEA Form-486 Imports 4,748 3,513 1,840 1,519 1,166
2004 2005 2006 2007 2008
DEA FORM-486s PROCESSED
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
0
2,000
4,000
6,000
8,000
10,000
12,000
14,000
16,000
18,000
Chemicals for Export 8,196 9,440 9,852 16,661 11,606
Chemicals for Import 5,058 3,776 2,071 1,720 1,325
2004 2005 2006 2007 2008
CHEMICALS PROCESSED
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
BEST PRACTICES FOR DEA FORM-486s
X X
1958-0524
X
052458CPX
Caverly Chemical Company600 Army Beats Navy DriveArlington, VA 703-555-1212 (t) 703-444-1111 (f)
CAVERLY CHEMICAL COMPANY600 ARMY BEATS NAVY DRIVEARLINGTON, VA 22202703-555-1212 (T) 703-444-1111 (F)
FERRITTO FINE FRAGRANCESAV VICTOR HUGO75116 PARIS, FRANCE(33) 1-558-8-9339
Ferritto Fine FragrancesAv Victor Hugo75116 Paris, France(33) 1-558-8-9339
P/2008/08/1440
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
BEST PRACTICES FOR DEA FORM-486s
• Use Upper Case or a Larger Font for all Information
• Enter Only Necessary Address Information for the Foreign Company; It’s not Necessary to Include their Facsimile Number
• Enter DEA Registration Number when Exporting or Importing List I Chemicals
• Provide a Purchase/Invoice No. or Tracking Number
• For U.S. Exports, Provide the Permit Number if the Competent National Authority (CNA) has issued an Import Permit
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
BEST PRACTICES FOR DEA FORM-486s
187.5 KG
8/25/2008
3 BOTTLES X5 KG/BOTTLE = 15 KG
DAYTIME COUGH & COLD 50 BOTTLES X100 TABS/BOTTLE X37.5 MG/TAB = 187,500 MG/1000 = 187.5 KG
CP PSEUDOEPHEDRINE
PHOSPHORUS LUMPS RED PHOSPHORUS 15 KG
8/25/2008
1 DRUM X 40 KG/DRUM = 40 KG
PSEUDOEPHEDRINE PSEUDOEPHEDRINE 40 KG
8/30/2008
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
BEST PRACTICES FOR DEA FORM-486s
• Only use List I & II Chemical Names in Column 3b per § 1310.02; Exception, use CP with List I Chemical Name for Drug Products
• For Drug Products, the Net Weight must be for ONLYthe Active Ingredient
• The Net Weight in Column 3c must be in Kilograms
• Do Not provide “Return Information” in Column 3d on initial submissions
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
BEST PRACTICES FOR DEA FORM-486s
10,000 KG/TANKER X62% = 6,200 KG
BOGGS BULK MIXTURE
10,000 KG/TANKER X23% = 2,300 KG
ACETONE
TOLUENE (15%)
XYLENE (62%)
10,000 KG/TANKER X15% = 1,500 KG
ACETONE (23%)
TOLUENE
XYLENE
1 TANKER
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
BEST PRACTICES FOR DEA FORM-486s
• Do Not list any Substances on the DEA Form-486 that are not List I or II Chemicals
• Include the Concentration/Percentage Amounts for each Listed Chemical in a Mixture
• Do the Math in Column 3c for each Listed Chemical on the DEA Form-486
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
BEST PRACTICES FOR DEA FORM-486s
NEWARK, NJ
9/19/2008
9/1/2008
9/17/2008
202-307-8294
X X
STEPHEN M. VIA
FRANKFURT, GE
AIR FREIGHT FEDEX EXPRESS
STEPHEN M. VIA
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
BEST PRACTICES FOR DEA FORM-486s
• Provide Complete Information for all Fields; All Field Values are Required for Processing a DEA Form-486
• A NULL Value is not a Valid Field Entry, Neither is TBD
• Print and Sign your Name Clearly in the Signature Block and Include your Telephone number
• Provide your E-mail Address or your Company’s E-mail Address; Used for Sending Control Number
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
BEST PRACTICES FOR DEA FORM-486s
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
BEST PRACTICES FOR AMENDMENTS
• For Amendments, Facsimile a Copy of the Original DEA Form-486 with the Amended Box Checked and the DEA Control Number Entered in the DEA Control Number Field; Do Not Change the Date Signed Date; keep the Copy for your Records
• Write “Amendment” Across the Top of the DEA Form-486 if you haven’t been given the Control Number
• Do Not Change the Purchase/Invoice No. or Tracking Number
• Do Not Change Original Information (Cross through it with a single line) on Amendments
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
BEST PRACTICES FOR RETURN INFORMATION
• Do Not provide “Return Information” in Column 3d on initial submissions; Provide Actual Date and Actual Quantity within 30 Days after Transaction has occurred
• Include the 2ND Page, Signed and Dated, and Note the DEA Control Number on it
• If the Amended Box is not already Checked do Not Check it for Return Information … it is not an Amendment
• Do Not Change any Original Information prior to Filing the Return Information
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
NOT BEST PRACTICES FOR DEA FORM-486s
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
NOT BEST PRACTICES FOR DEA FORM-486s
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
NOT BEST PRACTICES FOR DEA FORM-486s
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
NOT BEST PRACTICES FOR DEA FORM-486s
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
NOT BEST PRACTICES FOR DEA FORM-486s
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
NOT BEST PRACTICES FOR DEA FORM-486s
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
IMPORT/EXPORT UNIT
Any Questions?